Amber Panels And Enclosures Ltd
Company Profile
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SmallAmber Panels And Enclosures Ltd
10262297•Private Limited With Share Capital
Ground Floor H5 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY
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Incorporated
05/07/2016
Company Age
9 years
Directors
1
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Panels And Enclosures Ltd (10262297) is a private limited with share capital incorporated on 05/07/2016 (9 years old) and registered in nottingham, NG86PY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Amber panels and enclosures ltd is a family run company that is located in nottinghamshire in kirkby in ashfield, we are only a short distance away from junction 26 of the m1 in the east midlands which gives us great advantages logistically.since amber panels formed in july 2016 we have grown consid...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/07/2016
NG86PY
15 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£534.3K
Net Assets
£830.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£473.3K
Key Metrics
15
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Resolution
Category:Resolution
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Resolution
Category:Resolution
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Incorporation Company
Category:Incorporation
Date:05-07-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor H5 Ash Tree Court, Nottingham Business Park, Nottingham, Ng8 6Py, NG86PYRegistered
Strelley Hall, Main Street, Strelley, Nottingham, Nottinghamshire, NG86PE
Contact
01623751577enquiries@amberpanels.co.ukinfo@amberpanels.co.ukamberpanels.co.uk
Ground Floor H5 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY